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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Kwek, Eik Sheng
    Born in June 1981
    Individual (88 offsprings)
    Officer
    icon of calendar 2020-12-11 ~ now
    OF - Director → CIF 0
  • 2
    MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
    MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    CALEDONIAN HOTEL MANAGEMENT LIMITED - 1985-11-04
    CALEDONIAN AIRWAYS EQUIPMENT HOLDINGS LIMITED - 1976-12-31
    GOLDEN LION AIR CARGO LIMITED - 1981-12-31
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 52 offsprings)
    Officer
    icon of calendar 2004-03-05 ~ now
    OF - Director → CIF 0
    icon of calendar 2004-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Grech, Jonathon Mackenzie
    Senior Vp Group Legal Counsel born in September 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 2
    Nigitsch, Michael
    President Of The European Region born in May 1958
    Individual
    Officer
    icon of calendar 2017-11-24 ~ 2018-08-08
    OF - Director → CIF 0
  • 3
    Hodges, Simon
    Individual
    Officer
    icon of calendar 1999-09-02 ~ 2003-11-06
    OF - Secretary → CIF 0
  • 4
    Harrington, Clive Anthony
    Senior Vice President Operations born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-13 ~ 2017-11-24
    OF - Director → CIF 0
  • 5
    Scott, Alan George
    Company Secretary born in March 1950
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2013-10-07
    OF - Director → CIF 0
  • 6
    Hancock Cook, David Alan
    Finance Director born in November 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2001-07-31
    OF - Director → CIF 0
    Hancock Cook, David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 7
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 8
    Potter, Anthony Grahame
    Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-09 ~ 2006-10-27
    OF - Director → CIF 0
  • 9
    Brown, Frederick James Arthur
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2000-12-10
    OF - Director → CIF 0
  • 10
    Thomas, David Fraser
    Director born in January 1963
    Individual (100 offsprings)
    Officer
    icon of calendar 2000-12-09 ~ 2004-03-05
    OF - Director → CIF 0
    Thomas, David Fraser
    Individual (100 offsprings)
    Officer
    icon of calendar 2003-11-06 ~ 2004-03-05
    OF - Secretary → CIF 0
  • 11
    Taylor, Peter James
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-02 ~ 2000-03-14
    OF - Director → CIF 0
  • 12
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-05 ~ 1999-02-02
    OF - Nominee Director → CIF 0
  • 13
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2012-10-11
    OF - Director → CIF 0
  • 14
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1999-01-05 ~ 1999-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILLENNIUM HOTELS LONDON LIMITED

Previous name
STRAWMIST LIMITED - 1999-02-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MILLENNIUM HOTELS LONDON LIMITED
    Info
    STRAWMIST LIMITED - 1999-02-03
    Registered number 03691885
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London W8 5SY
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • MILLENNIUM HOTELS LONDON LIMITED
    S
    Registered number 03691885
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom, W8 5SY
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • MILLENNIUM HOTELS LONDON LIMITED
    S
    Registered number 03691885
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, W8 5SY
    Private Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LAPISCOURT LIMITED - 1993-09-08
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FLOWERTRADE LIMITED - 1992-10-28
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    MINTSTREET LIMITED - 1996-08-27
    icon of addressCorporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.